ATLAS HOTELS (STIRLING) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ATLAS HOTELS (STIRLING) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ATLAS HOTELS (STIRLING) LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: SC156661. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLAS HOTELS (STIRLING) LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: SC156661. The accounts status is SMALL and accounts are next due on 30/09/2024.
ATLAS HOTELS (STIRLING) LIMITED - EDINBURGH
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
This Company Originates in : United Kingdom
Previous trading names include:
SOMERSTON HOTELS (STIRLING) LIMITED (until 23/02/2015)
SOMERSTON HOTELS (STIRLING) LIMITED (until 23/02/2015)
SALTIRE LEISURE LIMITED (until 29/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2018-01-05 | CURRENT |
MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2022-07-19 | CURRENT |
MR STEPHEN MOONEY | Oct 1965 | British | Director | 2002-10-03 UNTIL 2005-02-03 | RESIGNED |
CHRISTOPHER RICHARD BYRD | British | Secretary | 2010-06-01 UNTIL 2018-07-31 | RESIGNED | |
JULIA JOYCE CHRISTIANSEN | Oct 1948 | British | Secretary | 1995-11-07 UNTIL 1997-01-15 | RESIGNED |
KEITH IAN GRIFFITHS | British | Secretary | 2008-06-27 UNTIL 2008-11-01 | RESIGNED | |
MR DARREN LYKO-EDWARDS | Sep 1971 | British | Secretary | 2008-11-01 UNTIL 2010-05-28 | RESIGNED |
MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Secretary | 1997-01-15 UNTIL 2005-02-03 | RESIGNED |
MRS JANET ELIZABETH TOWERS | Mar 1956 | English | Secretary | 2005-02-03 UNTIL 2008-06-27 | RESIGNED |
MR KEITH IAN GRIFFITHS | Mar 1966 | British | Director | 2005-02-03 UNTIL 2018-01-05 | RESIGNED |
MRS JANET ELIZABETH TOWERS | Mar 1956 | English | Director | 2006-02-07 UNTIL 2008-06-27 | RESIGNED |
JOHN DOUGLAS BALLANTYNE WOOD | Sep 1946 | British | Director | 1997-01-15 UNTIL 2005-02-03 | RESIGNED |
MR SHAUN ROBINSON | Feb 1969 | British | Director | 2005-02-03 UNTIL 2006-02-07 | RESIGNED |
MR SHAUN ROBINSON | Feb 1969 | British | Director | 2008-06-27 UNTIL 2016-06-21 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1995-03-16 UNTIL 1995-11-07 | RESIGNED | ||
MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Director | 1997-01-15 UNTIL 2005-02-03 | RESIGNED |
MR DARREN LYKO-EDWARDS | Sep 1971 | British | Director | 2008-11-01 UNTIL 2010-05-28 | RESIGNED |
JULIA JOYCE CHRISTIANSEN | Oct 1948 | British | Director | 1995-11-07 UNTIL 2005-02-03 | RESIGNED |
MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 2005-02-03 UNTIL 2006-02-07 | RESIGNED |
MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 2008-06-27 UNTIL 2008-11-01 | RESIGNED |
LARS VILHELM WREDE CHRISTIANSEN | Apr 1942 | British | Director | 1995-11-07 UNTIL 2005-02-03 | RESIGNED |
CHRISTOPHER DAVID BUDDEN | Jul 1949 | British | Director | 2006-02-07 UNTIL 2012-03-01 | RESIGNED |
ADRIAN BRADLEY | Sep 1963 | British | Director | 2019-03-19 UNTIL 2022-07-19 | RESIGNED |
FIRSTSCOTTISH SECRETARIES LIMITED | Corporate Secretary | 1995-03-16 UNTIL 1995-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlas Hotels Group Limited | 2017-11-03 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Atlas Hotels Limited | 2016-04-06 - 2017-11-03 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |